Penningtons Directors (No. 1) Limited (registration number 01051631) is a private limited company created on 1972-04-26. This enterprise is situated at 125 Wood Street, London EC2V 7AW. Penningtons Directors (No. 1) Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".
Company details
| Name | Penningtons Directors (no. 1) Limited |
| Number | 01051631 |
| Date of Incorporation: | Wed, 26th Apr 1972 |
| End of financial year: | 31 March |
| Address: | 125 Wood Street, London, EC2V 7AW |
| SIC code: |
74990 - Non-trading company |
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon B. (appointed on 10 August 2011), Gianfranco B. (appointment date: 11 February 1993). The official register indexes 1 person of significant control - Penningtons Manches Cooper Llp, a firm that is located at Wood Street, EC2V 7AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
Penningtons Manches Cooper Llp
6 April 2016
| Address | 125 Wood Street, London, EC2V 7AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc311575 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, November 2023 | accounts |
Free Download
(2 pages)
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